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HAMILTON SALES & SERVICE UK LTD

Company number 02188200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2003 288b Secretary resigned
28 Oct 2003 AA Full accounts made up to 30 November 2002
16 Apr 2003 288a New secretary appointed
16 Apr 2003 288b Secretary resigned
24 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jan 2003 287 Registered office changed on 21/01/03 from: unit 3 lyne riggs estate lancaster road carnforth lancashire LA5 9EA
11 Oct 2002 288a New director appointed
10 Oct 2002 288b Director resigned
19 Jun 2002 AA Full accounts made up to 30 November 2001
21 Feb 2002 363s Return made up to 31/01/02; full list of members
06 Jul 2001 AA Accounts for a medium company made up to 30 November 2000
06 Feb 2001 363s Return made up to 31/01/01; full list of members
14 Apr 2000 363s Return made up to 31/01/00; full list of members
  • 363(287) ‐ Registered office changed on 14/04/00
24 Mar 2000 AA Full accounts made up to 30 November 1999
11 Jan 2000 288a New secretary appointed
11 Jan 2000 288b Secretary resigned;director resigned
07 Apr 1999 AA Accounts for a small company made up to 30 November 1998
15 Feb 1999 363s Return made up to 31/01/99; full list of members
29 Dec 1998 AUD Auditor's resignation
23 Jul 1998 AA Full accounts made up to 30 November 1997
05 Jun 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
21 May 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Feb 1998 288a New secretary appointed;new director appointed
28 Jan 1998 287 Registered office changed on 28/01/98 from: kimpton business centre 5 four seasons crescent kimpton road sutton surrey SM3 9QR
24 Jan 1997 AA Full accounts made up to 30 November 1996